PICKWICK ESTATES LIMITED
Company number 03751552 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Purchase of own shares. · 4 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 21 Apr 2026 | Termination of appointment of Michael David Wilmot-Wilkinson as a secretary on 2026-04-10 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of Michael David Wilmot-Wilkinson as a director on 2026-04-10 · 1 page | View document |
| 11 Mar 2026 | Cancellation of shares. Statement of capital on 2026-01-31 · 6 pages | View document |
| 2 Mar 2026 | Registration of charge 037515520029, created on 2026-02-27 · 18 pages | View document |
| 2 Mar 2026 | Registration of charge 037515520030, created on 2026-02-27 · 18 pages | View document |
| 2 Mar 2026 | Registration of charge 037515520031, created on 2026-02-27 · 18 pages | View document |
| 2 Mar 2026 | Registration of charge 037515520032, created on 2026-02-27 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 037515520027, created on 2025-12-19 · 18 pages | View document |
| 19 Dec 2025 | Registration of charge 037515520028, created on 2025-12-19 · 18 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 13 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 12 May 2025 | Notification of Joy Randall as a person with significant control on 2024-02-05 · 2 pages | View document |
| 9 May 2025 | Registration of charge 037515520026, created on 2025-04-29 · 17 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 1 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-05 · 4 pages | View document |
| 1 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Feb 2024 | Termination of appointment of Anthony Albert Captain as a director on 2024-02-16 · 1 page | View document |
| 20 Feb 2024 | Cessation of Anthony Albert Captain as a person with significant control on 2024-02-16 · 1 page | View document |
| 20 Feb 2024 | Notification of Daniel James Randall as a person with significant control on 2024-02-16 · 2 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 13 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Apr 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 13 pages | View document |
| 3 Aug 2021 | Registration of charge 037515520025, created on 2021-07-27 · 16 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RANDALL / 15/04/2020 | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR GREGORY LAWRENCE RANDALL / 22/04/2020 | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LAWRENCE RANDALL / 22/04/2020 | View document |
| 30 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 15 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037515520023 | View document |
| 10 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037515520022 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037515520021 | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037515520020 | View document |
| 20 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037515520019 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM LIBERTY HOUSE 37 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LAWRENCE RANDALL / 28/02/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES RANDALL / 28/02/2014 | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037515520018 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 25 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 23 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 23 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED DANIEL JAMES RANDALL | View document |
| 4 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 11 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILMOT-WILKINSON / 14/04/2010 | View document |
| 4 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT CAPTAIN / 14/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILMOT-WILKINSON / 14/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LAWRENCE RANDALL / 14/04/2010 | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDALL / 01/01/2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RANDALL / 01/01/2009 | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: ASH COTTAGE BRAMSHAW LYNDHURST HAMPSHIRE SO43 7JF | View document |
| 4 May 1999 | COMPANY NAME CHANGED RANDALL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/05/99 | View document |
| 22 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 22 Apr 1999 | SECRETARY RESIGNED | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |